Andrew Martin Holdings Limited in London

Andrew Martin Holdings Limited

Andrew Martin Holdings Limited was officially closed on 2022-12-13. Andrew Martin Holdings was a private limited company that was situated at 200 Walton Street, London, SW3 2JL. The company (incorporated on 1995-05-03) was run by 1 director and 1 secretary.
Director Martin W. who was appointed on 03 May 1995.
Moving on to the secretaries, we can name: Mark R. appointed on 24 August 1998.

The company was officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (47599). The latest confirmation statement was sent on 2022-05-03 and last time the accounts were sent was on 31 May 2021. 2016-05-03 is the date of the most recent annual return.

Andrew Martin Holdings Limited Address / Contact

Office Address	200 Walton Street
Office Address2	London
Town
Post code	SW3 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052923
Date of Incorporation	Wed, 3rd May 1995
Date of Dissolution	Tue, 13th Dec 2022
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st May
Company age	27 years old
Account next due date	Tue, 28th Feb 2023
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Wed, 17th May 2023
Last confirmation statement dated	Tue, 3rd May 2022

Company staff

Mark R.

Position: Secretary

Appointed: 24 August 1998

Martin W.

Position: Director

Appointed: 03 May 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1995

Resigned: 03 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 May 1995

Resigned: 03 May 1995

Nicholas B.

Position: Secretary

Appointed: 03 May 1995

Resigned: 24 August 1998

People with significant control

Martin W.

Notified on	3 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 12th, October 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 12th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 25th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 25th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 7th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 6th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 6th, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 12th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 4th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 5th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 20th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 28th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 1st, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, December 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 19th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 19th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 10th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 10th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 25th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 12th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 12th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 10th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 10th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (4 pages)
363(288)	Tue, 22nd Jul 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (4 pages)
363(288)	Tue, 22nd Jul 1997 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 22nd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 22nd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 3rd, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 3rd, December 1996	accounts	Free Download (1 page)
363a	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996	annual return	Free Download (6 pages)